The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal, tribal, state, and local agencies and offices.[2][3]

Contents

The NCIC database was created in 1967 under FBI director J. Edgar Hoover. The purpose of the system was to create a centralized information system to facilitate information flow between the numerous law enforcement branches. The original infrastructure cost is estimated to have been over $180 million.[4] In the mid-1990s, the program went through an upgrade from the legacy system to the current NCIC 2000 system. A 1993 GAO estimate concluded that in addition to the costs of the upgrades, the FBI would need to spend an additional $2 billion to update its computer system to allow all users workstation access.[5]

Missing Persons File - Records on individuals, including children, who have been reported missing to law enforcement and there is a reasonable concern for their safety.

Foreign Fugitive File - Records on persons wanted by another country for a crime that would be a felony if it were committed in the United States.

Identity Theft File - Records containing descriptive and other information that law enforcement personnel can use to determine if an individual is a victim of identity theft of if the individual might be using a false identity.

Protection Order File - Records on individuals against whom protection orders have been issued.

Supervised Release File - Records on individuals on probation, parole, or supervised release or released on their own recognizance or during pre-trial sentencing.

Unidentified Persons File- Records on unidentified deceased persons, living persons who are unable to verify their identities, unidentified victims of catastrophes, and recovered body parts. The file cross-references unidentified bodies against records in the Missing Persons File.

U.S. Secret Service Protective File - Records containing names and other information on individuals who are believed to pose a threat to the U.S. president and/or others afforded protection by the U.S. Secret Service.

Known or Appropriately Suspected Terrorist File - Records on known or appropriately suspected terrorists in accordance with HSPD-6.

Wanted Persons File - Records on individuals (including juveniles who will be tried as adults) for whom a federal warrant or a felony or misdemeanor warrant is outstanding.

National Sex Offender Registry File - Records on individuals who are required to register in a jurisdiction’s sex offender registry.

National Instant Criminal Background Check System (NICS) Denied Transaction File - Records on individuals who have been determined to be “prohibited persons” according to the Brady Handgun Violence Prevention Act and were denied as a result of a NICS background check. (As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.)

Violent Person File - Once fully populated with data from our users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement.

There have also been issues and concerns regarding arrests and seizures pursuant to mistaken beliefs in the existence of warrants and warrantless probable cause based on inaccurate NCIC information.[7]